Case details

Court: moed
Docket #: 4:14-cr-00044
Case Name: USA v. Slinkard
PACER case #: 132214
Date filed: 2014-02-19
Assigned to: District Judge Catherine D. Perry

Parties

Represented Party Attorney & Contact Info
Ashley Slinkard
Defendant (1)
Bradford J. Kessler
KESSLERWILLIAMS, LLC 1520 Washington Avenue Suite 226 St. Louis, MO 63103 314-863-6363 Fax: 314-727-2869 Email: bradford.kessler@KesslerWilliams.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Nicholas R. Williams
KESSLERWILLIAMS, LLC 1520 Washington Avenue Suite 226 St. Louis, MO 63103 314-863-6363 Fax: 314-727-2869 Email: Nicholas.Williams@KesslerWilliams.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-02-19 1 0 INDICTMENT returned in open court on 2/19/2014 to Judge Carol E. Jackson by the Foreperson of the Grand Jury. Referred to Magistrate Judge Thomas C. Mummert as to Ashley Slinkard (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (DLB) (Entered: 02/19/2014)
2014-02-19 2 0 REDACTED INDICTMENT returned in open court on 2/19/2014 to Judge Carol E. Jackson by the Foreperson of the Grand Jury. Referred to Magistrate Judge Thomas C. Mummert as to Ashley Slinkard (1): Former count 1 is now count 1r.. (DLB) (Entered: 02/19/2014)
2014-02-24 3 0 Minute Entry for proceedings held before Magistrate Judge David D. Noce:Bond Execution as to Ashley Slinkard held on 2/24/2014 bond executed in the amount of: own recognizance, Initial Appearance/Rule 5 as to Ashley Slinkard held on 2/24/2014 Defendant given copy of: Indictment. Defendant to retain: counsel. Pretrial Services bail report received on: 2/24/14. Pretrial Services Officer: C. Hunter.( Arraignment set for 2/27/2014 11:00 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III.) (FTR Gold Operator initials:K. Scheele.) (FTR Gold: Yes.) (proceedings started: 11:16.) (proceedings ended: 11:30.) (Defendant Location: bond.) (MCB) (Entered: 02/24/2014)
2014-02-24 4 0 APPEARANCE Bond Entered as to defendant Ashley Slinkard. Signed by Magistrate Judge David D. Noce on February 24, 2014. (MCB) (Entered: 02/24/2014)
2014-02-24 5 0 ORDER Setting Conditions of Release by Defendant Ashley Slinkard. Signed by Magistrate Judge David D. Noce on February 24, 2014. (MCB) (Entered: 02/24/2014)
2014-02-24 6 0 CJA 23 Financial Affidavit by Ashley Slinkard (MCB) (Entered: 02/24/2014)
2014-02-26 7 0 ORDER as to Ashley Slinkard - IT IS HEREBY ORDERED that the arraignment in the instant matter is set on the docket on Thursday, March 6, 2014 at 10:30 a.m. in Courtroom 13-North. (Arraignment set for 3/6/2014 10:30 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III.) Signed by Magistrate Judge Thomas C. Mummert, III on February 26, 2014. (MCB) (Entered: 02/26/2014)
2014-03-03 8 0 Warrant Returned Executed as to Indictment on February 24, 2014 in case as to Ashley Slinkard. (CBL) (Entered: 03/03/2014)
2014-03-03 9 0 ENTRY OF ATTORNEY APPEARANCE: by Bradford J. Kessler on behalf of Ashley Slinkard (Kessler, Bradford) (Entered: 03/03/2014)
2014-03-03 10 0 ENTRY OF ATTORNEY APPEARANCE: by Nicholas R. Williams on behalf of Ashley Slinkard (Williams, Nicholas) (Entered: 03/03/2014)
2014-03-06 11 0 MOTION for Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Ashley Slinkard. (CBL) (Entered: 03/06/2014)
2014-03-06 12 0 Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III: Arraignment as to Ashley Slinkard held on 3/6/2014. Defendant sworn. Defendant waives reading of indictment and enters a plea of not guilty. Request for additional time to investigate pretrial motions is made. The Court Grants additional time and makes Speedy Trial Finding on the record. Order on pretrial motions to issue. Criminal Pretrial Motion due by 3/14/2014. Evidentiary Hearing set for 3/25/2014 10:30 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III. (Court Reporter or FTR Gold Operator initials: C. Long.)(FTR Gold (yes or no): Yes.) (CBL) (Entered: 03/06/2014)
2014-03-06 13 0 ORDER CONCERNING PRETRIAL MOTIONS as to Ashley Slinkard. Forthwith each party may propound to opposing party and may file with the court any request for pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than March 11, 2014. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 03/14/2014. Criminal Pretrial Motion due by 3/14/2014. Evidentiary Hearing set for 3/25/2014 10:30 AM in Courtroom 13N before Magistrate Judge Thomas C. Mummert III. Signed by Magistrate Judge Thomas C. Mummert, III on 03/06/2014. (CBL) (Entered: 03/06/2014)
2014-03-06 14 0 PASSPORT NOTICE as to Ashley Slinkard has been filed. Notice of Court Order: Order File Date: March 6, 2014. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 431137845 surrendered to U.S. District Court on March 6, 2014. (CBL) (Entered: 03/10/2014)
2014-03-14 15 0 First MOTION for Extension of Time to File Pretrial Motions by Ashley Slinkard. (Williams, Nicholas) (Entered: 03/14/2014)
2014-03-14 16 0 WAIVER of Speedy Trial by Ashley Slinkard (Williams, Nicholas) (Entered: 03/14/2014)
2014-03-17 17 0 AMENDED WAIVER of Speedy Trial by Ashley Slinkard (Williams, Nicholas) (Entered: 03/17/2014)
2014-03-18 18 0 ORDER AND SPEEDY TRIAL FINDING as to Ashley Slinkard. IT IS HEREBY ORDERED that Defendant's motion for extension of time within which to file motions and for continuance of the pretrial motion hearing is GRANTED. [Doc. 15 ] IT IS FURTHER ORDERED that Defendant shall have until April 4, 2014, to file any pretrial motions or waiver of motions. The Government shall have until April 11, 2014, to respond. IT IS FURTHER ORDERED that the Evidentiary/Waiver Hearing presently set for March 25, 2014, is continued and rescheduled for April 15, 2014, at 9:30 a.m. Defendant and counsel for both parties are equired to attend. Signed by Magistrate Judge Thomas C. Mummert, III on 03/18/2014. (CBL) (Entered: 03/18/2014)
2014-03-19 19 0 BAIL REPORT(FILED UNDER SEAL) as to Ashley Slinkard. (CZH) (Entered: 03/19/2014)
2014-04-04 20 0 WAIVER of Filing Pretrial Motions by Ashley Slinkard (Williams, Nicholas) (Entered: 04/04/2014)
2014-04-15 21 0 Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III:In Court Hearing (Waiver of Motions) as to Ashley Slinkard held on 4/15/2014. Defendant sworn. Court accepts defendant's waiver of pretrial motions. (Jury Trial set for 5/27/2014 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry.) (FTR Gold Operator initials:M. Berg.) (FTR Gold: Yes.) (proceedings started: 9:34.) (proceedings ended: 9:39.) (Defendant Location: bond.) (MCB) (Entered: 04/15/2014)
2014-05-16 22 0 ORDER as to Ashley Slinkard - IT IS HEREBY ORDERED that the possible change of plea hearing in this matter is set for Tuesday, June 3, 2014 at 9:30 a.m. in Courtroom 14-South. (Change of Plea Hearing set for 6/3/2014 09:30 AM in Courtroom 14S before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on May 16, 2014. (MCB) (Entered: 05/16/2014)
2014-06-03 24 0 Minute Entry for proceedings held before District Judge Catherine D. Perry:Change of Plea Hearing as to Ashley Slinkard held on 6/3/2014. Defendant sworn. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, the defendant withdraws former plea of not guilty and enters a plea of guilty to count one of the indictment. Guilty Plea Agreement filed. Probation Officer: present. Objections to Presentence Report due by 8/12/2014. Sentencing set for 9/2/2014 03:00 PM in Courtroom 14S before District Judge Catherine D. Perry. (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 9:30.) (proceedings ended: 9:50.) (Defendant Location: bond.) (MCB) (Entered: 06/03/2014)
2014-06-03 25 0 GUILTY PLEA AGREEMENT by USA, Ashley Slinkard as to Ashley Slinkard. (MCB) (Entered: 06/03/2014)
2014-06-03 26 0 ORDER Re: SENTENCING MEMORANDUM as to Ashley Slinkard. IT IS HEREBY ORDERED that sentencing as to Ashley Slinkard is set for September 2, 2014 at 3:00. All objections to presentence report must be filed no later than August 12, 2014. If testimony is expected, counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than August 26, 2014, except that a response to a sentencing memorandum may be filed no later than August 28, 2014. Signed by District Judge Catherine D. Perry on June 3, 2014. (MCB) (Entered: 06/03/2014)
2014-06-16 27 0 RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Ashley Slinkard. A redacted copy will be provided to defense counsel by USA. (Collins, Dianna) (Entered: 06/16/2014)
2014-08-12 29 0 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Ashley Slinkard (Williams, Nicholas) (Entered: 08/12/2014)
2014-08-26 30 0 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Ashley Slinkard (Attachments: # 1 Letter)(GZT) (Entered: 08/26/2014)
2014-08-26 32 0 First MOTION to Continue ; Sentencing by Ashley Slinkard. (Kessler, Bradford) (Entered: 08/26/2014)
2014-08-28 33 0 ORDER as to Ashley Slinkard: IT IS HEREBY ORDERED that the defendant's motion to continue [# 32 ] is granted and the sentencing in this matter is reset to Tuesday, September 24, 2014 at 2:00 p.m. in Courtroom 14-South. If testimony is expected counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than September 17, 2014 except that a response to a sentencing memorandum may be filed no later than September 19, 2014. (Sentencing set for 9/24/2014 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on August 28, 2014. (BRP) (Entered: 08/28/2014)